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HomeMy WebLinkAbout02/27/2019DIGITAL RECORDING CITY COUNCIL STUDY SESSION MINUTES Wednesday, February 27, 2019 A Study Session of the City Council of the City of Bremerton was called to order in the Council Conference Room of the NOW DICKS GOVERNMENT CENTER, 345 6th Street, Bremerton, Washington, Wednesday, February 27, 2019, at 5:00 PM, with Council President Eric Younger presiding. Council Members present were Richard Huddy, Michael Goodnow, Lori Wheat, Kevin Gorman, and Leslie Daugs. Council Member Pat Sullivan was absent. Legislative Office Manager Lori Smith was present to provide staff support. President Younger emphasized that the Study Session was open to the public but there would be no opportunities for input or participation; and announced that approved items by Council will be placed on the March 6, 2019 Council Meeting Agenda or as indicated. A. BRIEFINGS ON AGENDA ITEMS 1. Purchase of Madvac 10175 Compact High Efficiency Vacuum Sweeper Consent Agenda 2. Salmon Recovery Funding Board (SRFB) Project Agreement for the Northlake Way Preliminary Design for the Kitsap Lake Culvert Replacement Consent Agenda 3. Update on the 2019 Water System Plan — Cami Apfelbeck, Water Resources Manager Information Only 4. Professional Services Agreement with Robinson Noble, Inc. for Hydrogeological Services Consent Agenda 5. Proposed public hearing on an ordinance amending Chapter 20.10 of the Bremerton Municipal Code entitled "Comprehensive Plan Amendments"; and repealing Section 20.70.030 of the Bremerton Municipal Code entitled "Accessory Uses" within the District Center Core Public Hearing B. GENERAL COUNCIL BUSINESS o Public Works Committee Briefing (02/19/19 Meeting) —Chair Kevin Gorman o Finance, Investment, & Parking Committee Briefing (02/25/19 Meeting) — Chair Michael Goodnow o Audit Committee Briefing (02/26/19 Meeting) —Chair Leslie Daugs o Other General Council Business was also discussed. With no further business, President Younger adjourned the Council Study Session at 6:45 PM. Prepared and Submitted by: 1 I SMITH, Legislative Office Manager City Council Study Session Minutes Wednesday, February 27, 2019 Page 2 of 2 APPR%!OIV by the City Council on the 6th day of March, 2019. Eric Younger, AT EST: (AA Angela V\ EY:AW:Is:cg uncil s, City Clerk ident